Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 2 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
over 4 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
about 14 years ago
Rishi Narula
Rishi Narula
Director
almost 16 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Additional Director
about 9 years ago
Sanjana Rana
Sanjana Rana
Director
almost 15 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago
Gautam Kalani
Gautam Kalani
Director
about 18 years ago

Documents

Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL document in respect Consolidated financial statement-29102018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copy of board resolution authorizing giving of notice-07062018
Interest in other entities;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018